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LSR Group

May 15, 2019

Notice of Annual General Meeting of shareholders and Dividend Recommendation

PJSC LSR Group (LSE: LSRG; MOEX: LSRG), one of the leading real estate developers and building materials producers in Russia, announces that its Board of Directors has resolved to convene an Annual General Meeting of shareholders («AGM») on 28 June 2019. The AGM will be held at 11.00 a. m Moscow Time in the conference hall «Rome» of Renaissance St. Petersburg Baltic hotel at 4A, Pochtamtskaya Str., St. Petersburg, Russia. Registration of the participants will start at 10 a. m. Moscow Time. 

Shareholders registered as at the record date of 4 June 2019 will be eligible to participate in the AGM.

The agenda for the Annual General Meeting of shareholders comprises the following matters:
1. Approval of the Company’s 2018 Annual Report
2. Approval of the Company’s 2018 Annual Financial Statements
3. Distribution of the Company’s profit for the 2018 fiscal year
4. Determination of the number of members of the Board of Directors
5. Election of the members of the Company’s Board of Directors
6. Election of the members of the Company’s Internal Audit Commission
7. Approval of the Company’s auditors for 2019.

As the Board of Directors has received no proposals on the nomination of candidates to the Company’s Board of Directors from the Company’s shareholders, the Board of Directors invokes its right provided in Clause 7 of Article 53 of the Federal Law on Joint Stock Companies and, at its sole discretion, includes the following persons into the list of candidates to the Company’s Board of Directors to be elected at the Annual General Meeting of Shareholders:

— Dmitri Gontcharov
— Igor Levit
— Aleksey Makhnev, Independent Director
— Andrey Molchanov
— Andrey Nesterenko, Independent Director
— Vitaliy Podolsky, Independent Director
— Alexander Prysyazhnyuk, Independent Director

As that the Board of Directors has received no proposals on the nomination of candidates to the Company’s Internal Audit Commission from the Company’s shareholders, the Board of Directors invokes its right provided in Clause 7 of Article 53 of the Federal Law on Joint Stock Companies and, at its sole discretion, includes the following persons in the list of candidates for the Company’s Internal Audit Commission:

— Natalya Klevtsova
— Denis Sinyugin
— Ludmila Fradina

The Board of Directors of LSR Group decided to approve the appointment of Galina Volchetskaya as the Chairman of the Annual General Meeting of Shareholders of LSR Group and Irina Bogacheva as the Secretary of the Annual General Meeting of Shareholders of the Company.

The Board of Directors of LSR Group also recommended the Annual General Meeting of Shareholders to approve a dividend payment of RUB 78.00 (seventy eight rubles) per ordinary share based on the results of 2018 financial year. Shareholders registered at the record date of 10 July 2019 will be entitled to receive a dividend payment.
Supporting materials related to the agenda of the Annual General Meeting of shareholders will be published on the Company’s site www.lsrgroup.ru/investors/not later than 28 May 2019.

For more information please contact:

Investor Relations

Igor Tsoy 
Director of Investor Relations
E-mail: IR@lsrgroup.ru

Media Relations

LSR Group Press Service
E-mail: press@lsrgroup.ru

 

 

 

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